🔴 Address is blocked: 0x37b9a0e18bf70b009b757c49857b5299745a63a0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x37b9a0e18bf70b009b757c49857b5299745a63a0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $132,012.00
Added on: 2020-10-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x68f40c8b3661d9482a529176ca5a46c602f1fadfa866b7ac95f3410e9cc23fb4
Tags: tetherenforcement

Verified · — · source on-chain:Tether · synced —

Event history

Added to blacklist 2020-10-26T15:54:46+00:00

USDT frozen: 132,012.000000 Block 11132952 Transaction: 0x68f40c8b3661d9482a529176ca5a46c602f1fadfa866b7ac95f3410e9cc23fb4

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